[Hsin Kao] Announcement of Important Resolutions from the 115th Annual General Meeting
NQ Score
77/100
N1 Content Completeness
5
AI Summary (NQ-processed)
Hsin Kao held its annual general meeting on June 5, approving a cash dividend of 1.8 TWD per share, its business and financial reports, and the election of its 15th board of directors (including 3 independent directors). Amendments to asset acquisition/disposal procedures and a waiver of non-compete clauses for new directors were also approved.
AI Analysis
Frequently Asked Questions
- Q: What is the dividend for Hsin Kao?
- A: At the 115th annual general meeting, a cash dividend of 1.8 TWD per share was approved.
- Q: Who is the Chairman of Hsin Kao?
- A: The announcement lists the board members but does not explicitly name the Chairman.
- Q: What else was decided at the meeting?
- A: Amendments to asset disposal procedures and the waiver of non-compete clauses for new directors were approved.